DOSSIERS / COSMA AND BARABAS SNC
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Partnership dossier

COSMA AND BARABAS SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-01
KYBE ID: RO-J12_1549_1992 · J12/1549/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COSMA AND BARABAS SNC
ro_onrc
J12/1549/1992
ro_onrc
dissolved
ro_onrc
1992-04-01
ro_onrc
Str. AUREL VLAICU 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIVE NET SYSTEMS SRLdissolvedBISTRITA SAdissolvedBUJOR ILEANA PFdissolvedCARMACI MARIA AFdissolvedCARMACI MARIA PFdissolvedCARMACI MIHAI RADU PFdissolvedCOMPUTERZONEinactiveEXTREMIS SRLinactiveGORGAN ANDREI PFdissolvedGRUPMAR SRLdissolvedNISCORA IMPEX SRLliquidationNISTOR ADINA IOANA AFdissolvedPETRAS GHEORGHE PFdissolvedPETRAS IUDITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP PACURAR SNCactiveROMPO EXIM SRLdissolvedSMETCOM IMPEX SRLdissolvedSTARCO IMPEX SRLdissolvedSUCIU & CO SNCliquidation

People with significant control

2 people
NameRoleFromSource
BARABAS CARMEN STELA EMILIAadministrator—ONRC registry
COSMA SIMONA LUCIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100